bc1qmexhunxhs8759l6ecajjaeleqe04yy7ekxk5gqytz7s68n7n9ghsgarhgjbc1qmexhunxhs8759l6ecajjaeleqe04yy7ekxk5gqytz7s68n7n9ghsgarhgj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhunxhs8759l6ecajjaeleqe04yy7ekxk5gqytz7s68n7n9ghsgarhgj | -1 (1) | 0.0000 | 0.0509 | 0.2496 | 0.0000 | 0.0878 | 0.1618 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhunxhs8759l6ecajjaeleqe04yy7ekxk5gqytz7s68n7n9ghsgarhgj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6668790 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.0509 |
| Maximum Balance Rank | 428604 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 727425 (03/15/2022 09:51) |
| Last Seen Block | 820613 (12/10/2023 22:07) |
| Account Age (Blocks) | 141301 |
| Account Age Rank | 6913788 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 0.2496 |
| Deposits From External Accounts Rank | 262828 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050154 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0878 |
| Withdrawls To External Accounts Rank | 206957 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1618 |
| Withdrawls To BitMEX Accounts Rank | 893338 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 1020 |
| Number of Deposits from External Accounts Rank | 1140 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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